StatPro Group PLC – Director Shareholding

August 19, 2002

For immediate release
19 August 2002

SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
1) Name of company
STATPRO GROUP PLC
2) Name of director
C R BACON
3) Please state whether notification indicates that it is in respect of holding
of the shareholder named in 2 above or in respect of a non-beneficial interest
or in the case of an individual holder if it is a holding of that person's
spouse or children under the age of 18 or in respect of a non-beneficial
interest
SEE BOX 2
4) Name of the registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified)
PERSHING KEEN NOMINEES
5) Please state whether notification relates to a person(s) connected with the
Director named in 2 above and identify the connected person(s)
SEE BOX 2
6) Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non discretionary
SHARE PURCHASE
7) Number of shares/amount of stock acquired
30,000
8) Percentage of issued class
0.09%
9) Number of shares/amount of stock disposed
N/A
10) Percentage of issued class
N/A
11) Class of security
ORDINARY 1P SHARES
12) Price per share
20.75 PENCE
13) Date of transaction
19 AUGUST 2002
14) Date company informed
19 AUGUST 2002
15) Total holding following this notification
190,000
16) Total percentage holding of issued class following this notification
0.58%
If a director has been granted options by the company please complete the
following boxes
17) Date of grant
N/A
18) Period during which or date on which exercisable
N/A
19) Total amount paid (if any) for grant of the option
N/A
20) Description of shares or debentures involved: class, number
N/A
21) Exercise price (if fixed at time of grant) or indication that price is to be
fixed at time of exercise
N/A
22) Total number of shares or debentures over which options held following this
notification
N/A
23) Any additional information
N/A
24) Name of contact and telephone number for queries
ANDREW FABIAN
020 8410 9876
25) Name and signature of authorised company official responsible for making
this notification
ANDREW FABIAN - FINANCE DIRECTOR
Date of Notification: 19 AUGUST 2002